TIMES24 UK LIMITED

Company number 02823519

Date	Type	Description	View / Download
04 Jun 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
02 Apr 2008	288b	Appointment terminated director christopher dobson	(1 page)
11 Mar 2008	288a	Director appointed gordon ian winston parsons	(2 pages)
13 Nov 2007	AA	Full accounts made up to 29 December 2006	(15 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: 21 bryanston street marble arch london W1H 7AB	(1 page)
14 Jul 2007	225	Accounting reference date extended from 29/12/07 to 28/03/08	(1 page)
27 Jun 2007	363a	Return made up to 21/05/07; full list of members	(5 pages)
29 May 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Oct 2006	225	Accounting reference date extended from 11/07/06 to 29/12/06	(1 page)
31 May 2006	363a	Return made up to 21/05/06; full list of members	(6 pages)
17 May 2006	AA	Full accounts made up to 11 July 2005	(14 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
28 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 24 December 2004	(13 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
01 Jun 2005	363a	Return made up to 21/05/05; full list of members	(6 pages)